PHILYRA SA.
Active
Registry details
- Registered office
- C/ GENOVA 11 - 5º DERECHA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €548,215.52
- First publication
- 14 Dec 2016
- Latest act
- 24 Aug 2026
- Acts in the BORME
- 13
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Joint and several director | PROGRESO E INVERSION SA |
| Joint and several director | PROGRESO E INVERSION SL |
| Joint and several director | RUBIO LAPORTA JOSE RAMON |
| Joint and several attorney-in-fact | GONZALEZ MESONES SAÑUDO CARLOS |
| Joint and several attorney-in-fact | OTERO GARCIA CELSO |
| Joint and several attorney-in-fact | PARDO FERNANDEZ BALBUENA GUSTAVO |
| Joint and several attorney-in-fact | RICO DOMINGUEZ ELENA |
| Joint and several attorney-in-fact | VARELA SOBREIRA ALEJANDRO |
| Board member | FERNANDEZ ABOS ANTONIO |
| Representative | MURO NAVARRO PILAR |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 24 Aug 2026 | Re-elections | Notice 389811 |
| 20 Jan 2023 | Revocations | Notice 32997 |
| 16 Jan 2023 | Appointments | Notice 22827 |
| 12 Sep 2022 | Appointments | Notice 411925 |
| 7 Sep 2022 | Change of registered office | Notice 405434 |
| 29 Aug 2022 | Capital reduction, Amendments to the articles of association | Notice 395088 |
| 29 Aug 2022 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items | Notice 395087 |
| 29 Aug 2022 | Declaration of sole-shareholder status | Notice 395086 |
| 29 Aug 2022 | Capital reduction, Capital reduction, Capital reduction, Amendments to the articles of association | Notice 395085 |
| 29 Aug 2022 | Capital reduction, Amendments to the articles of association | Notice 395084 |
Full history and NIF through the API
On paid plans (from Basic) the API returns the full history of acts of this company, its tax ID (NIF) when we have it, and change alerts. The free key lets you try the API with the publications of the last 7 days.
https://api.bormeapi.com/v1/companies/philyra-sa
About this data
Source: AEBOE/BORME open data, derived and normalised by BORME API. Reuse is subject to the applicable AEBOE conditions. This page is not a substitute for a certificate or an extract from the Commercial Registry.
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